DOSSIERS / T.M.75
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Company dossier

T.M.75

FRANCE · COMPANY · INCORPORATED 2023-11-29
KYBE ID: FR-981748940 · 981748940 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
T.M.75
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981748940
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active
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Real-estate civil company (SCI)
fr_insee
2023-11-29
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11 Le Clos Marie, 95190 Fontenay-en-Parisis
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mohamed HAJJIPrésident—France registry
Tahar BOUGUILAPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100